Ascent Resources PLC Result of General Meeting (2656N)

TIDMAST

RNS Number : 2656N

Ascent Resources PLC

21 September 2023

Ascent Resources plc

("Ascent" or the "Company")

Results of General Meeting

21 September 2023

Ascent Resources Plc (LON: AST) the European and Latin American focused natural resources company, announces that the resolutions put to Shareholders at the General Meeting of the Company held earlier today were duly passed.

The proxy votes received prior to the General Meeting in favour of the Chairman were as follows:

 
 Resolutions      For        %     Against    %     Withheld 
      1        5,057,177   98.53   75,564    1.47   300,738 
              ----------  ------  --------  -----  --------- 
      2        4,271,839   91.49   397,223   8.51   764,417 
              ----------  ------  --------  -----  --------- 
      3        4,591,804   98.06   90,934    1.94   750,741 
              ----------  ------  --------  -----  ---------

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

Enquiries:

 
 Ascent Resources plc                      Via Vigo Communications 
  Andrew Dennan 
 WH Ireland, Nominated Adviser & Broker 
  James Joyce / Sarah Mather               0207 220 1666 
 Novum Securities, Joint Broker 
  Jon Belliss                              0207 399 9400

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(END) Dow Jones Newswires

September 21, 2023 10:35 ET (14:35 GMT)

Ascent Resources (LSE:AST)
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